Adjourned Meetings. When a meeting of Stockholders is adjourned to another time or place, unless otherwise provided by these Bylaws, notice need not be given of the adjourned meeting if the time, place, if any, thereof, and the means of remote communications, if any, by which stockholders and proxy holders may be deemed present in person and vote at such adjourned meeting, are announced at the meeting at which the adjournment is taken; provided, however, if an adjournment is for more than 30 days or if after an adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each Stockholder entitled to vote thereat. At any adjourned meeting at which a quorum shall be present in person or by proxy, the Stockholders entitled to vote thereat may transact any business which might have been transacted at the meeting as originally noticed.
Appears in 6 contracts
Samples: Stock Purchase Agreement (Chaparral Energy, Inc.), Agreement and Plan of Reorganization (Chaparral Energy, Inc.), Agreement and Plan of Merger (Chaparral Energy, Inc.)
Adjourned Meetings. When a meeting of Stockholders is adjourned to another time or place, unless otherwise provided by these Bylaws, notice need not be given of the adjourned meeting if the time, place, if any, thereof, and the means of remote communications, if any, by which stockholders Stockholders and proxy holders may be deemed present in person and vote at such adjourned meeting, are announced at the meeting at which the adjournment is taken; provided, however, if an adjournment is for more than 30 days or if after an adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each Stockholder entitled to vote thereat. At any adjourned meeting at which a quorum shall be present in person or by proxymeeting, the Stockholders entitled to vote thereat may transact any business which might have been transacted at the meeting as originally noticed.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Basic Energy Services Inc), Agreement and Plan of Merger (Grey Wolf Inc)
Adjourned Meetings. When a meeting of Stockholders is adjourned to another time or and place, if any, unless otherwise provided by these Bylaws, notice need not be given of the adjourned meeting if the date, time, and place, if any, thereof, thereof and the means of remote communicationscommunication, if any, by which stockholders and proxy holders proxyholders may be deemed to be present in person and vote at such adjourned meeting, are (i) announced at the meeting at which the adjournment is taken; providedtaken (ii) displayed, howeverduring the time scheduled for the meeting, if on the same electronic network used to enable stockholders and proxyholders to participate in the meeting by means of remote communication, or (iii) set forth in the notice of the meeting given in accordance with Section 3 of this Article II. At the adjourned meeting, the stockholders may transact any business that might have been transacted at the original meeting. If an adjournment is for more than 30 days or or, if after an adjournment adjournment, a new record date is fixed for determining the stockholders entitled to vote at the adjourned meeting, a notice of the adjourned meeting shall be given to each Stockholder stockholder entitled to vote thereat. At any adjourned meeting at which a quorum shall be present in person or by proxy, the Stockholders entitled to vote thereat may transact any business which might have been transacted at the meeting as originally noticedmeeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (CF Acquisition Corp. VIII)
Adjourned Meetings. Whether or not a quorum shall be present in person or represented at any meeting of stockholders, the chairman of the meeting may adjourn such meeting from time to time. When a meeting of Stockholders is adjourned to another time or place, unless otherwise provided by these Bylaws, notice need not be given of the adjourned meeting if the time, time and the place, if any, thereof, and or the means of remote communications, if any, by which stockholders and proxy holders may be deemed to be present in person and may vote at such adjourned meeting, are announced at the meeting at which the adjournment is taken; provided, however, if an adjournment is for more than 30 days taken or if after an adjournment a new record date is fixed for the adjourned meeting, a notice of are publicly announced or disclosed. At the adjourned meeting shall be given to each Stockholder the stockholders or the holders of any class of stock entitled to vote thereat. At any adjourned meeting at which separately as a quorum shall be present in person or by proxyclass, as the Stockholders entitled to vote thereat case may be, may transact any business which might have been transacted by them at the original meeting. The Board of Directors may postpone any meeting as originally noticedof stockholders or cancel any special meeting of stockholders by notice to the stockholders prior to the time scheduled for the meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Contango Oil & Gas Co)